本次关联交易遵循了客观、合理的原则，决策程序严格按照法律、法规及公 司的相关制度进行，交易定价公允，符合市场原则，不存在通过关联交易输送利 益的情形，不存在损害公司及股东利益特别是中小股东利益的情形。 盛屯矿业集团股份有限公司 独立董事专门会议 根据《上海证券交易所股票上市规则》《上市公司独立董事管理办法》等法 律、法规、规范性文件和《公司章程》《公司独立董事制度》等有关规定，盛屯 矿业集团股份有限公司（以下简称"盛屯矿业"或"公司"）于 2025 年 7 月 28 日以通讯方式召开独立董事专门会议 2025 年第二次会议。会议应到 3 人，实到 会议形成如下决定： 一、审议通过《关于公司拟签订项目投资合作协议暨关联交易的议案》 Green Energy International Limited（格睿绿能国际有限公司，以下简称 "格睿绿能国际"）拟在公司控股子公司 Brother Mining SASU（兄弟矿业单一 简易有限公司，以下简称"BMS"）提供的自有项目安装场地上投资建设光储电 站及其配套设施，项目预计规模光伏：18MW；储能：20MW/20MWh（以建成运营的 实际容量为准）（以下简称"本项目 ...

Investment Overview - The company has signed an investment cooperation agreement with the Ningguo Economic and Technological Development Zone Management Committee to establish a project company for a high-efficiency solar cell production project [1] - The project aims to produce 24GW of high-efficiency N-type monocrystalline TOPCon solar cells annually [1] Progress of Investment - The project company will collaborate with a state-owned company, Ningguo Zhongyi New Urbanization Construction Co., Ltd., for land and infrastructure investment [2] - The company will pay a rent of 6% of the total repurchase price to the construction party from the completion of the project until the repurchase date, with a repurchase plan starting in the seventh year [2] - The repurchase obligation has been waived to facilitate project implementation and reduce future financial pressure, transitioning to a long-term leasing arrangement [2] Additional Information - The company has completed the EPC project for this investment, positively impacting its overall performance in 2023 [2] - The company is currently adhering to the leasing agreement and conducting production activities without any disputes regarding the leased assets [3]